Money Laundering
Drug Family Owned Club in Party Building
Accused drug lords Darko and Duško Šarić likely owned the popular night club Vanilla’ in the central building of the...
Serbia: New Government Cracks Down on Corrupt Bank Officials
Eight top officials of Agrobanka and two private companies were arrested on charges of corruption, the Serbian Prosecutor's...
Bosnia: Zoran Copic Convicted for Laundering Drug Money
By The Center for Investigative Reporting Zoran Copic, a Serbian businessman and associate of Montenegrin drug lordDarko...